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From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: p
From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; p
From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif;
From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif
rina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] Classification
k sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] Classification: For intern
---OriginalMessage--- From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II Classification:
---OriginalMessage--- From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II Classification: For interna
From: Paul Morris Sent: 5/8/2014 1:04:16 PM To: Irina Yablochnik CC: Amanda Kirby I ; Margaux Mcgrath ; Chris Chao Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic0915
From: Paul Morris Sent: 5/8/2014 1:04:16 PM To: Irina Yablochnik CC: Amanda Kirby I ; Margaux Mcgrath ; Chris Chao Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic09151.gif; pic25284.gif; pic15197.gif Cl
ax Mobile Email (Embedded image moved to file: pic20431.gif) From: 'Irina Yablochnik/db/dbcom To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@
moved to file: pic20431.gif) From: 'Irina Yablochnik/db/dbcom To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@DBAmericas I Date: CONFIDENTIA
From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pi
From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k
with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k (I] Classification
ing Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original
+1 - Mobile Email (Embedded image moved to file: pic29934.gif) From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom @DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Daphne Cales/db/dbcom@DB
age moved to file: pic29934.gif) From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom @DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Daphne Cales/db/dbcom@DBAmericas Date: 05/08/2014 12:1
Entities connected to both Amanda Kirby and Chris Chao

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONMargaux Mcgrath
PERSON
Samantha Power
PERSONDaphne Wallace
PERSONDaphne Cales
PERSONIrina Yablochnik
PERSONIrina
PERSON
Prince Charles
PERSON